Manchester & Northern Developments Limited

Company Name	Manchester & Northern Developments Limited
Company Status	Active
Company Number	01080415
Category	Private Limited Company
Incorporation Date	6 November 1972(51 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Gordon Edward Handley
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 November 1992(20 years after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hurst Nook Cottage Derbyshire Level Glossop Derbyshire SK13 7PR

Secretary Name	Mrs Lynn Handley
Nationality	British
Status	Current
Appointed	16 June 2003(30 years, 7 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Correspondence Address	Hurst Nook Cottage Derbyshire Level Glossop Derbyshire SK13 7PR

Director Name	Mrs Lynn Handley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 August 2004(31 years, 9 months after company formation)
Appointment Duration	19 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	Hurst Nook Cottage Derbyshire Level Glossop Derbyshire SK13 7PR

Director Name	Mrs Victoria Louise Wardle
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(49 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Hyde Park House Cartwright Street Newton Hyde Cheshire SK14 4EH

Director Name	Leslie Davidson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(20 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	29 Glastonbury Drive Poynton Stockport Cheshire SK12 1EN

Director Name	Derek Joseph Handley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(20 years after company formation)
Appointment Duration	15 years, 11 months (resigned 04 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Fawns Keep Stalybridge Cheshire SK15 2UL

Secretary Name	Derek Joseph Handley
Nationality	British
Status	Resigned
Appointed	30 November 1992(20 years after company formation)
Appointment Duration	10 years, 6 months (resigned 16 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fawns Keep Stalybridge Cheshire SK15 2UL

Director Name	Paul Doherty
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(31 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2005)
Role	Company Director
Correspondence Address	22 Burnside Avenue Chapel En Le Frith Derbyshire SK23 0BA

Contact

Website	www.hydeparkhouse.co.uk/
Telephone	0161 3679000
Telephone region	Manchester

Location

Registered Address	Hyde Park House Cartwright Street Newton Hyde Cheshire SK14 4EH
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Newton
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £0.1	Gordon Edward Handley 50.00% Ordinary
1000 at £0.1	Lynn Handley 50.00% Ordinary A

Financials

Year	2014
Net Worth	£1,184,199
Cash	£303,357
Current Liabilities	£446,509

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

12 February 2007	Delivered on: 27 February 2007 Satisfied on: 7 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65 low leighton road new mills high peak derbyshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 June 1986	Delivered on: 23 June 1986 Satisfied on: 11 April 1992 Persons entitled: Privat Banken Limited Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums as may from time to time be standing to the credit of an account maintained by the company (for full details see doc M27). Fully Satisfied
16 June 1986	Delivered on: 23 June 1986 Satisfied on: 11 April 1992 Persons entitled: Private Banken Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the benefit & rights of an agreement (for full details see doc M26). Fully Satisfied
16 June 1986	Delivered on: 23 June 1986 Satisfied on: 11 April 1992 Persons entitled: Privat Banken Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land & buildings on the north side of edgware road hendon london borough of barnet t/n ngl 481644 together with all fixtures whatsoever now or at any time hereafter & fittings affixed or attached to the company or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
12 June 2009	Delivered on: 17 June 2009 Satisfied on: 23 January 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 aldersgate new mills high peak derbyshire t/n DY198060 by way of fixed charge any other interest in the property, all rents and the proceeds of any insurance. Fully Satisfied
27 March 2008	Delivered on: 8 April 2008 Satisfied on: 13 August 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage former peak national park hostel crowden glossop high peak derbyshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 June 1986	Delivered on: 19 June 1986 Satisfied on: 11 April 1992 Persons entitled: Grandchester Properties Limited Classification: Mortgage Secured details: Â£500,000 and all monies due or to become due from the company to the chargee under the terms of a joint venture agreement dated 10.4.86. Particulars: Land & buildings on the north side of edgeware rd hendon barnet, greater london t/n ngl 481644. Fully Satisfied
12 February 2007	Delivered on: 27 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north-east side of 65 low leighton road new mills high peak derbyshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
5 May 2005	Delivered on: 7 May 2005 Persons entitled: Albert Bryan Morrall and Christopher John Shaw Classification: Rent deposit deed Secured details: Â£1,850 due or to become due from the company to the chargee. Particulars: Deposit of Â£1,850. Outstanding
3 October 1991	Delivered on: 7 October 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 May 1989	Delivered on: 8 May 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 2/5/89. Particulars: F/H land and building on the south side of talbot road hyde tameside t/n gm 482252 l/h land and buildings lying to the south of talbot road hyde tameside greater manchester t/n gm 356114 f/h and land k/a or formerly k/a 4 ferus street hyde tameside greater manchester t/n gm 307205 fixed charge on the plant machinery and fixtures. Outstanding
12 November 2019	Delivered on: 14 November 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: Land and buildings on the south side of talbot road, hyde (title numbers: GM482252 and GM356114). Outstanding
21 December 2007	Delivered on: 5 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 booth road, audenshaw, manchester t/no. GM114504. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
3 May 2007	Delivered on: 9 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65 low leighton road new mills high peak derbyshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
30 October 2017	Unaudited abridged accounts made up to 31 January 2017 (13 pages)
18 May 2017	Satisfaction of charge 7 in full (4 pages)
3 May 2017	Satisfaction of charge 8 in full (4 pages)
3 May 2017	Satisfaction of charge 11 in full (4 pages)
3 May 2017	Satisfaction of charge 10 in full (4 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
12 May 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
7 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 200 (20 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
7 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 200 (6 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 200 (6 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
13 August 2013	Satisfaction of charge 12 in full (4 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (15 pages)
8 December 2010	Secretary's details changed for Mrs Lynn Handley on 15 November 2010 (3 pages)
8 December 2010	Director's details changed for Mrs Lynn Handley on 15 November 2010 (3 pages)
8 December 2010	Director's details changed for Mr Gordon Edward Handley on 15 November 2010 (3 pages)
27 July 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
29 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
21 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (15 pages)
1 December 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
27 December 2008	Appointment terminated director derek handley (1 page)
27 December 2008	Return made up to 30/11/08; full list of members (6 pages)
2 December 2008	Accounts for a small company made up to 31 January 2008 (11 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
5 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
8 January 2008	Return made up to 30/11/07; full list of members (7 pages)
5 January 2008	Particulars of mortgage/charge (3 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
9 May 2007	Particulars of mortgage/charge (3 pages)
27 February 2007	Particulars of mortgage/charge (3 pages)
27 February 2007	Particulars of mortgage/charge (3 pages)
8 December 2006	Return made up to 30/11/06; full list of members (8 pages)
17 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
6 December 2005	Return made up to 30/11/05; full list of members (8 pages)
25 November 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
15 July 2005	Director resigned (1 page)
7 May 2005	Particulars of mortgage/charge (3 pages)
22 December 2004	Return made up to 30/11/04; full list of members (9 pages)
29 November 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
9 February 2004	Return made up to 30/11/03; full list of members (8 pages)
8 January 2004	New secretary appointed (1 page)
4 December 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 March 2003	Particulars of contract relating to shares (4 pages)
1 March 2003	Ad 10/12/02--------- Â£ si [email protected]=100 Â£ ic 100/200 (2 pages)
27 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 February 2003	Nc inc already adjusted 10/12/02 (1 page)
22 December 2002	Return made up to 30/11/02; full list of members (7 pages)
30 November 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
1 February 2002	Return made up to 30/11/01; full list of members (6 pages)
30 November 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
4 June 2001	Accounts for a small company made up to 31 January 2000 (8 pages)
21 February 2001	Return made up to 30/11/00; full list of members (6 pages)
23 February 2000	Return made up to 30/11/99; full list of members (6 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
9 April 1999	Return made up to 30/11/98; no change of members (7 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
1 June 1998	Full accounts made up to 31 January 1997 (17 pages)
12 February 1998	Return made up to 30/11/97; full list of members (6 pages)
7 October 1997	Return made up to 30/11/95; full list of members (8 pages)
9 September 1997	Return made up to 30/11/96; no change of members (4 pages)
3 December 1996	Full accounts made up to 31 January 1996 (18 pages)
3 December 1996	Full accounts made up to 31 January 1995 (19 pages)
13 November 1996	Director resigned (1 page)
6 June 1995	Full accounts made up to 31 January 1994 (18 pages)
6 November 1972	Incorporation (14 pages)

Manchester & Northern Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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